Company NameAonach Mor Limited
Company StatusDissolved
Company Number07079298
CategoryPrivate Limited Company
Incorporation Date17 November 2009(14 years, 5 months ago)
Dissolution Date13 December 2011 (12 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Christopher Robert James Campbell
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRbs Gogarburn Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameMs Sally Jane Sutherland
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameAileen Norma Taylor
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed17 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address36 St Andrew Square
Edinburgh
EH2 2YB
Scotland
Secretary NameBarbara Charlotte Wallace
StatusClosed
Appointed17 November 2009(same day as company formation)
RoleCompany Director
Correspondence AddressRbs Gogarburn
Glasgow Road
Edinburgh
EH12 1HQ
Scotland
Director NameMr Miller Roy McLean
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Royal Bank Of Scotland Gogarburn The Street
PO Box 1000
Edinburgh
EH12 1HQ
Scotland

Location

Registered Address1 Princes Street
London
EC2R 8BP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

13 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011First Gazette notice for voluntary strike-off (1 page)
30 August 2011First Gazette notice for voluntary strike-off (1 page)
19 August 2011Application to strike the company off the register (3 pages)
19 August 2011Application to strike the company off the register (3 pages)
24 May 2011Statement by directors (1 page)
24 May 2011Statement by Directors (1 page)
24 May 2011Solvency Statement dated 16/05/11 (1 page)
24 May 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
24 May 2011Statement of capital on 24 May 2011
  • GBP 100
(4 pages)
24 May 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
24 May 2011Statement of capital on 24 May 2011
  • GBP 100
(4 pages)
24 May 2011Solvency statement dated 16/05/11 (1 page)
11 January 2011Annual return made up to 17 November 2010 with a full list of shareholders (15 pages)
11 January 2011Annual return made up to 17 November 2010 with a full list of shareholders (15 pages)
17 December 2010Secretary's details changed for Barbara Charlotte Wallace on 17 November 2010 (2 pages)
17 December 2010Secretary's details changed for Barbara Charlotte Wallace on 17 November 2010 (2 pages)
16 December 2010Director's details changed for Sally Jane Sutherland on 17 November 2010 (2 pages)
16 December 2010Director's details changed for Christopher Robert James Campbell on 17 November 2010 (2 pages)
16 December 2010Director's details changed for Christopher Robert James Campbell on 17 November 2010 (2 pages)
16 December 2010Director's details changed for Sally Jane Sutherland on 17 November 2010 (2 pages)
15 December 2010Director's details changed for Aileen Norma Taylor on 17 November 2010 (2 pages)
15 December 2010Director's details changed for Aileen Norma Taylor on 17 November 2010 (2 pages)
23 June 2010Termination of appointment of Miller Mclean as a director (1 page)
23 June 2010Termination of appointment of Miller Mclean as a director (1 page)
7 April 2010Statement by Directors (2 pages)
7 April 2010Statement by directors (2 pages)
30 March 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
30 March 2010Solvency statement dated 24/03/10 (2 pages)
30 March 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
30 March 2010Statement of capital on 30 March 2010
  • GBP 150
(6 pages)
30 March 2010Statement of capital on 30 March 2010
  • GBP 150
(6 pages)
30 March 2010Solvency Statement dated 24/03/10 (2 pages)
15 January 2010Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
15 January 2010Memorandum and Articles of Association (33 pages)
15 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 January 2010Memorandum and Articles of Association (33 pages)
6 January 2010Director's details changed for Christopher Robert James Campbell on 18 December 2009 (3 pages)
6 January 2010Director's details changed for Christopher Robert James Campbell on 18 December 2009 (3 pages)
4 January 2010Statement of capital following an allotment of shares on 22 December 2009
  • GBP 25,600
(6 pages)
4 January 2010Statement of capital following an allotment of shares on 22 December 2009
  • GBP 25,600
(6 pages)
30 December 2009Cancellation of shares. Statement of capital on 30 December 2009
  • GBP 12,400
(6 pages)
30 December 2009Cancellation of shares. Statement of capital on 30 December 2009
  • GBP 12,400
(6 pages)
24 December 2009Statement of capital following an allotment of shares on 18 December 2009
  • GBP 100
(5 pages)
24 December 2009Statement of capital following an allotment of shares on 18 December 2009
  • GBP 100
(5 pages)
23 December 2009Solvency statement dated 18/12/09 (1 page)
23 December 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
23 December 2009Statement by directors (1 page)
23 December 2009Solvency Statement dated 18/12/09 (1 page)
23 December 2009Statement by Directors (1 page)
23 December 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
23 December 2009Statement of capital on 23 December 2009
  • GBP 12,400
(5 pages)
23 December 2009Statement of capital on 23 December 2009
  • GBP 12,400
(5 pages)
15 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
15 December 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
18 November 2009Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
18 November 2009Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
17 November 2009Incorporation (38 pages)
17 November 2009Incorporation (38 pages)